DOSSIERS / SCI FLASH
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Company dossier

SCI FLASH

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-403621733 · 403621733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FLASH
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403621733
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dissolved
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Real-estate civil company (SCI)
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2000-02-01
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31 RUE DU PRE DES GRILLES, 49160 LONGUE-JUMELLES
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68.20A
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€60,980
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Connections

10 links
Shared operator — likely the same administrator
MAJShared officer / director · 3 share thisSCI LARDIN DE MUSSETShared officer / director · 3 share thisSCI AU FIL DE LOIREShared officer / director · 10 share thisGROUPOTEL AGENShared officer / director · 10 share thisBORIDEShared officer / director · 10 share thisGFA DE LA GRANDE MORINIEREShared officer / director · 10 share thisPAUTEL GROUPE EXA - SOCIETE EN LIQUIDATIONShared officer / director · 10 share thisSCI ANCENIS 2000Shared officer / director · 10 share thisCIEL DE LOIREShared officer / director · 10 share thisFONTAINE DES ROSESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAUDE MERCIERPrésident—France registry
DANIELLE RICHARDPrésident—France registry
MONIQUE BALMONTPrésident—France registry
THIERRY GUIGNONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100